Illegal Activity
suspicious
Blackmail
none
Date
2-4-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to wire transfer $9,488.43 from Jeffrey E Epstein's account to Tat United Bank for further credit to Interwillety Rands, attention Chester Brewer, Jr., P.A. The form is signed by Harry Beller on 2-4-2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048468
- Date
- 2-4-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from Jeffrey Epstein's account to a third party, which could be relevant to investigations into his financial activities. The purpose of the transfer is not stated.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of Deutsche Bank Private Wealth Management. |
| Jeffrey E Epstein | Beneficiary | Chester Brewer, Jr., P.A. | Chester Brewer, Jr., P.A. is the beneficiary of a wire transfer from Jeffrey E Epstein's account. |
Notable Quotes 2
The undersigned hereto authorizes and directs Deutsche Bank Akw. Brown I /Deutsch* Bent Ala Brawn" or 'Wain to hillow the below essoi cnedemmt
The undersigned further authorizes Deutsche Bank Alex. Beim to accept verbal instructions from the undersigned to wire funds, have checks or journal funds lemon, the above listed accounts.
Financial Information
Amounts:9,488.43
Transactions:
- Wire transfer of $9,488.43 from Jeffrey E Epstein's account to Tat United Bank for further credit to Interwillety Rands, attention Chester Brewer, Jr., P.A.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Akw. BrownDeutsche Bank Alex. BrownTat United BankInterwillety RandsChester Brewer, Jr., P.A.
Locations 1
North Beach, FL 33408
Financial Entities 4
Tat United BankDeutsche BankDeutsche Bank Akw. BrownDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account via wire transfer to a third party.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account to a third party, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01360226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.664767
- DOJ Source
- View on DOJ